- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
J&D CONSULTING LTD
J&D CONSULTING LTD — active UK company, incorporated 2011 (oo:GB-COH-07504238). UBO chain traced 21 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-25
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J&D CONSULTING LTD
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on J&D CONSULTING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07504238
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-25
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 70229
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARRIS, Vicky
- director · British · appointed 2024-01-03 · Companies House
- MCCURRY, Kevin Joseph
- director · American · appointed 2025-02-04 · Companies House
- Pharma Intelligence U.K. Limited
- corporate PSC · 75–100% shares · England · since 2024-01-03 · CH · PSC register
Also holds roles at 2 other companies- INFORMA UK LIMITEDbeneficial owner
- CAERUS UK 1 LIMITEDbeneficial owner
- JAMES, David Brian
- director · British · appointed 2011-01-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-01-03 · CH · PSC register
- MORGAN, Kevin Stephen
- director · British · appointed 2024-01-03 · resigned · Companies House
- RABANAL, Roberto Simon
- director · American · appointed 2024-01-03 · resigned · Companies House
- RANDIGA, Levine Chris
- director · American · appointed 2024-01-03 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J&D CONSULTING LTD?
- What is J&D CONSULTING LTD's risk level?
- Where does J&D CONSULTING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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